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Tm Domain Registry Limited, W1P 9LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TM DOMAIN REGISTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tm Domain Registry Limited. The company was founded 23 years ago and was given the registration number 04323414. The firm's registered office is in LONDON. You can find them at Queens House, 180-182 Tottenham Court Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TM DOMAIN REGISTRY LIMITED
Company Number:04323414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Queens House, 180-182 Tottenham Court Road, London, W1P 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queens Road, Bournemouth, England, BH2 6BA

Director21 October 2020Active
13, Queens Road, Bournemouth, England, BH2 6BA

Director21 October 2020Active
Mecklennurgh House, Mecklenburgh Square, London, WC1N 2AD

Secretary15 November 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 November 2001Active
Mecklenburgh House, Mecklenburgh Square, London, WC1N 2AD

Director15 November 2001Active
13, Queens Road, Bournemouth, England, BH2 6BA

Director26 March 2013Active
13, Queens Road, Bournemouth, England, BH2 6BA

Director26 March 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 November 2001Active

People with Significant Control

Mr Henry Kane
Notified on:01 September 2024
Status:Active
Date of birth:February 1996
Nationality:British
Address:Queens House, London, W1P 9LE
Nature of control:
  • Right to appoint and remove directors
Dynamic It Consultants Fzco
Notified on:01 September 2024
Status:Active
Country of residence:United Arab Emirates
Address:Ifza Dubai A2, Silicon Oasis, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Martyn Kane
Notified on:21 October 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:13, Queens Road, Bournemouth, England, BH2 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tm Domain Registry Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:600, Crain Highway South, Glen Burnie, United States, MD 21061
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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